Case File
efta-01363033DOJ Data Set 10OtherEFTA01363033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
on behalf of
Sent:
To:
CC:
Subject:
Hello Amber,
Neha Dugar
ODC-Equities Account-Opening
5/16/201811:30:02 AM
Amber Davis
ODC-Equities Account-Opening
Request ID ONB-1135648 " s Southern Financial, LLC ** •
Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client supporting mail in
PDF or non-editable format.
Thanks and Regards,
Neha Dugar
Client Account Management
GTO
Tel:
Group Inbox
Please reply to above emails for quick response.
Feedback / Escalations:
ESCALATION Points of contact
Level-1
Level-2
Level-3
APAC Coverage
EMEA Coverage
Devaraj Vaddin
Tel
Mob:
Bharath Achar
Leroy Coutinho
This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bzank.
Diese email wurde ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet
Vritika Mutreja
Late EMEA / NY Coverage
Mukesh-tcs Shah
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052866
CONFIDENTIAL
SDNY_GM_00199050
EFTA01363033
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